2020-04-07 CC CS MinutesSpecial Meeting
Alameda City Council
March 17, 2020
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - APRIL 7, 2020- -5:30 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:30 p.m.
Roll Call – Present: Councilmembers Daysog, Knox White, Oddie, Vella and
Mayor Ezzy Ashcraft – 5.
[Note: Councilmembers Knox White, Oddie and Vella were present
via teleconference.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(20-195) Conference with Real Property Negotiators (Pursuant to Government Code
Section 54956.8) Property: Northwest Territories, approximately 1,704 acres of rentable
space on the former Naval Air Station Alameda at Alameda Point ; City Negotiators: Eric
Levitt, City Manager, Lisa Maxwell, Assistant City Attorney, Debbie Potter, Community
Development Director, and Nanette Mocanu, Assistant Community Development
Director; Negotiating Parties: City of Alameda and Porsche Club of America, Inc.; Under
Negotiation: Licensing, price and terms.
(20-196) Conference with Real Property Negotiators (Pursuant to Government Code
Section 54956.8) Property: Building 14, approximately 31,194 rentable square feet of
building area, located at 1800 Ferry Point at Alameda Point; City Negotiators: Eric
Levitt, City Manager, Lisa Maxwell, Assistant City Attorney, Debbie Potter, Community
Development Director, and Nanette Mocanu, Assistant Community Development
Director; Negotiating Parties: City of Alameda and Navigator Systems; Under
Negotiation: Price and terms.
(20-197) Conference with Legal Counsel – Existing Litigation (Pursuant to Government
Code § 54956.9); Case Name: City of Evanston, et al., v. Barr; Court: United States
Court of Appeals for the Seventh Circuit; Case Number: 19-3358
(20-198) Conference with Legal Counsel – Existing Litigation (Pursuant to Government
Code § 54956.9); Case Name: City of Alameda v. Union Pacific; Court: Superior Court
of the State of California; Case Numbers: RG18920939
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding Union Pacific, staff provided information and Council provided
direction by the following roll call vote: Councilmember Daysog: Aye; Knox White: Aye;
Oddie: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye ; Ayes: 5; regarding Evanston,
staff provided information to Council and no vote was taken; regarding Northwest
Territories, staff provided information and Council provided direction by the following roll
call vote: Councilmember Daysog: Aye; Knox White: Aye; Oddie: Aye; Vella: Aye; and
Special Meeting
Alameda City Council
March 17, 2020
Mayor Ezzy Ashcraft: Aye; Ayes: 5; regarding Building 14, staff provided information
and Council provided direction by the following roll call vote: Councilmember Daysog:
Absent; Knox White: Aye; Oddie: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes:
4, Absent: 1.
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:30
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.